Diez Vergara Maitane

Director · Spanish companies register · 142 companies

Companies :: 142 (15 current, 127 former)
Linked companies :: BORALINA INVESTMENTS SL, FEDINARD INVESTMENTS SL, OKI BR ESPAÑA SL, EASTMAN CHEMICAL IBERICA SL, TOBE SA EN LIQUIDACION, ODONTOS HOLDING 2016 SL

Summary

Diez Vergara Maitane appears in the Spanish commercial register as a director of 142 companies, 15 current and 127 former. Currently Apoderado of BORALINA INVESTMENTS SL (Málaga) since 3 February 2020, as well as in 14 other companies. BORALINA INVESTMENTS SL is based in Marbella and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 20 September 2019, share capital of €9,549,448. The earliest registered mandate dates from 24 April 2009, at RMG CONNECT SL; the most recent began on 11 May 2022. The offices held are Apoderado, Apoderado Solidario, Secretario no Consejero and Vicesecretario no Consejero. The companies are registered across 10 different registries. The boards of these companies also include Weiler Heidi Ann, Roque Vilas Emilio, Martsching Robert Joseph and 57 others.

Offices held

ApoderadoApoderado SolidarioSecretario no ConsejeroVicesecretario no ConsejeroSecretarioVicesecretario

Commercial registries

Málaga · Madrid · Barcelona · A Coruña · Pontevedra · Alicante · Navarra · Sevilla · Valencia · Cádiz

Companies · current (15)

BORALINA INVESTMENTS SLCurrent

Apoderado since 03/02/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · incorporated 20/09/2019 · capital €9,549,448 · 13 BORME filings

B88466933 · Málaga

FEDINARD INVESTMENTS SLCurrent

Apoderado Solidario since 14/12/2018

Active · Sociedad Limitada (SL) · incorporated 01/06/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: La adquisición y la cesión y transmisión y la explotación en cualquier forma legal de bienes inmuebles rústicos y urbanos; y las actividades agrícolas y ganaderas.

M646790 · Madrid

OKI BR ESPAÑA SLCurrent

Apoderado since 22/01/2018

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €10,395,378 · 35 BORME filings

B78051943 · Madrid

EASTMAN CHEMICAL IBERICA SLCurrent

Apoderado Solidario since 29/12/2017

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B62365796 · Madrid

TOBE SA EN LIQUIDACIONCurrent

Apoderado Solidario since 06/11/2017

Active · Ma · Sociedad Anónima (SA) · 73 BORME filings

A28752947 · Madrid

ODONTOS HOLDING 2016 SLCurrent

Apoderado since 07/03/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/09/2016 · capital €3,000 · 34 BORME filings

Corporate purpose: A) LA COMPRA, SUSCRIPCION, ASUNCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES O EXTRANJEROS POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION..

B87648853 · Madrid

FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SLCurrent

Secretario no Consejero since 21/09/2012

Active · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas (CNAE 46) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B81823890 · Madrid

FITBIT ESPAÑA SLCurrent

Apoderado Solidario since 16/03/2016

Active · Sociedad Limitada (SL) · incorporated 04/01/2016 · capital €3,000 · 14 BORME filings

Corporate purpose: LA COMPRA, VENTA, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE LOS PRODUCTOS Y DISPOSITIVOS TECNOLOGICOS DESARROLLADOS POR EL GRUPO FITBIT.

B479521 · Barcelona

FORCEPOINT OVERSEAS LIMITED SUCURSAL EN ESPAÑACurrent

Apoderado since 18/12/2015

Active · 26 BORME filings

N0069120D · Madrid

GRACE GMBH SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 31/07/2015

Active · Otras actividades de apoyo a las empresas n (CNAE 8299) · incorporated 07/08/2015 · capital €2,000 · 10 BORME filings

Corporate purpose: (CNAE 8299) LLEVAR A CABO FUNCIONES DE APOYO EN VENTAS Y MARKETING A SU MATRIZ Y LLEVAR A CABO OTRAS ACTIVIDADES QUE PUEDAN FAVORECER LA CONSECUCION DE LOS FINES DE SU MATRIZ,INCLUYENDO LA PRESTACION DE DICHAS FUNCIONES, ETC.

B472084 · Barcelona

ROBERTO CAVALLI SPA SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 11/06/2014

Active · 13 BORME filings

W0054985G · Madrid

CHURUNMERU IBERIA SLCurrent

Apoderado since 17/04/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 09/04/2013 · capital €3,000 · 8 BORME filings

B86707452 · Madrid

CUARZOS GRANULADOS SLCurrent

Apoderado Solidario since 25/11/2011

Apoderado Solidario

Active · Sociedad Limitada (SL) · 10 BORME filings

C29045 · A Coruña

LEICA MICROSISTEMAS SLCurrent

Apoderado since 04/10/2011

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 92 BORME filings

B58521147 · Barcelona

ENTRUST EU SLCurrent

Vicesecretario no Consejero since 17/12/2010

Active · Sociedad Limitada (SL) · 37 BORME filings

M163896 · Madrid

Companies · former (127)

EXA INFRASTRUCTURE SPAIN, SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 30/11/2016 to 22/09/2026

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · 41 BORME filings

A82489238 · Madrid

COLT TECHNOLOGY SHARED SERVICE CENTRE BARCELONA SLFormer

Former Apoderado Solidario · from 28/04/2014 to 21/09/2026

Active · Actividades de los centros de llamadas (CNAE 8220) · Cornella de Llobregat · Sociedad Limitada (SL) · 45 BORME filings

B84854108 · Barcelona

ENERGY RECOVERY IBERIA SLFormer

Former Secretario · from 13/09/2012 to 07/08/2026

Active · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B84798347 · Madrid

FEDERAL MOGUL IBERICA SLFormer

Former Secretario no Consejero · until 05/08/2026

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Coslada · Sociedad Limitada (SL) · capital €700,368 · 35 BORME filings

B28798114 · Madrid

GLORY GLOBAL SOLUTIONS (SPAIN) SAFormer

Former Secretario · until 05/08/2026

Active · Leganés · Sociedad Anónima (SA) · 35 BORME filings

A78084860 · Madrid

COLT TECHNOLOGY SERVICES SAFormer

Former Secretario no Consejero · from 23/04/2012 to 20/07/2026

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €3,353,690 · 104 BORME filings

A81626905 · Madrid

COPEINCA INTERNACIONAL SAFormer

Former Secretario no Consejero · from 21/10/2013 to 03/05/2026

Active · Madrid · Sociedad Anónima (SA) · 30 BORME filings

A95452447 · Madrid

ACI WORLDWIDE IBERICA SLFormer

Former Secretario · until 08/04/2026

Active · Madrid · Sociedad Limitada (SL) · 26 BORME filings

B83011551 · Madrid

RALPH LAUREN ESPAÑA SLFormer

Former Secretario · until 06/04/2026

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Madrid · Sociedad Limitada (SL) · 63 BORME filings

B81515520 · Madrid

ELECTROQUIMICA DEL NOROESTE SAFormer

Former Secretario no Consejero · from 19/03/2013 to 02/02/2026

Active · Pontevedra · Sociedad Anónima (SA) · 26 BORME filings

A36002541 · Pontevedra

DANFOSS SAFormer

Former Secretario · until 17/10/2025

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Alcobendas · Sociedad Anónima (SA) · capital €60,000 · 40 BORME filings

A08185738 · Madrid

FEDEX EXPRESS SPAIN SLFormer

Former Secretario no Consejero · from 23/08/2016 to 09/10/2025

Active · Madrid · Sociedad Limitada (SL) · capital €10,385,923 · 103 BORME filings

B28905784 · Madrid

TECNOLOGIA DE AISLAMIENTOS Y CLIMATIZACION SLFormer

Former Secretario no Consejero · from 08/11/2018 to 23/09/2025

Active · Alcobendas · Sociedad Limitada (SL) · 30 BORME filings

B81725970 · Madrid

NETGEAR INTERNATIONAL INC SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 23/09/2025

Active · 8 BORME filings

W4003396A · Madrid

CORPORACION AMERICANA DE EQUIPAMIENTOS URBANOS SLFormer

Former Apoderado · from 02/06/2014 to 17/06/2025

Struck off · Madrid · Sociedad Limitada (SL) · capital €260,732 · 24 BORME filings

B80397193 · Madrid

SUNMED AIRLIFE SLFormer

Former Apoderado · from 22/08/2017 to 22/10/2024

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 08/03/2016 · capital €1,217,477 · 35 BORME filings

B87513040 · Madrid

LIFE TECHNOLOGIES SAFormer

Former Apoderado Solidario · from 05/09/2011 to 16/05/2024

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Alcobendas · Sociedad Anónima (SA) · 63 BORME filings

A28139434 · Madrid

BAKER MCKENZIE MADRID SLPFormer

Former Apoderado · from 04/06/2018 to 18/08/2023

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €20,304 · 70 BORME filings

B81346140 · Madrid

HB FULLER ESPAÑA SLFormer

Former Vicesecretario no Consejero · from 11/05/2022 to 12/07/2023

Active · Alicante/Alacant · Sociedad Limitada (SL) · 23 BORME filings

B28342970 · Alicante

JOBTODAY SPAIN SLFormer

Former Apoderado Solidario · from 31/03/2016 to 04/04/2023

Active · Sociedad Limitada (SL) · incorporated 15/12/2015 · capital €3,000 · 9 BORME filings

B66643248 · Barcelona

CPI DEVELOPMENTS SPAIN 2009 SLFormer

Former Apoderado Solidario · from 25/04/2019 to 30/12/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2009 · capital €3,600 · 24 BORME filings

B85754612 · Madrid

GLOBAL CONFECTOR SLFormer

Former Apoderado Solidario · from 23/05/2017 to 27/12/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2009 · capital €3,600 · 16 BORME filings

B85841336 · Madrid

CICSA INDUSTRIALES DEL CALOR SLFormer

Former Secretario no Consejero · from 25/04/2022 to 11/10/2022

Struck off · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Coslada · Sociedad Limitada (SL) · capital €60,000 · 13 BORME filings

B83407825 · Madrid

ANDREW ESPAÑA SAFormer

Former Secretario · until 29/09/2022

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Anónima (SA) · 43 BORME filings

A79717831 · Madrid

FEDERAL EXPRESS CORPORATION SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 20/09/2022

Struck off · 14 BORME filings

W4002998E · Madrid

SELENTA PRINCESA OPERATING COMPANY SLFormer

Former Apoderado Solidario · from 10/05/2017 to 27/07/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2017 · capital €3,000 · 30 BORME filings

B87735734 · Madrid

DBI COMMERCIAL EUROPE S.A.R.L. SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · until 25/07/2022

Active · incorporated 26/04/2016 · capital €2,000 · 22 BORME filings

B485218 · Barcelona

FEDERAL MOGUL FRICTION PRODUCTS SAFormer

Former Apoderado · until 20/07/2022

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Badalona · Sociedad Anónima (SA) · 34 BORME filings

A08109050 · Barcelona

CISCO SYSTEMS CAPITAL SPAIN SLFormer

Former Apoderado · until 25/11/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings

B83448175 · Madrid

ADOBE TECHNOLOGIES INTERNATIONAL S.LFormer

Former Secretario no Consejero · from 21/08/2018 to 14/12/2020

Active · Gestión de recursos informáticos (CNAE 6203) · Barcelona · Sociedades de responsabilidad limitada · 57 BORME filings

B62868286 · Barcelona

TESLA SPAIN SLFormer

Former Secretario no Consejero · until 09/11/2020

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Barcelona · Sociedad Limitada (SL) · incorporated 20/09/2016 · capital €3,000 · 61 BORME filings

B66855701 · Barcelona

EMERSON PROCESS MANAGEMENT SLFormer

Former Secretario · until 10/07/2020

Active · Comercio al por mayor de máquinas herramienta (CNAE 4662) · Madrid · Sociedad Limitada (SL) · capital €156,060 · 69 BORME filings

B78054426 · Madrid

ARISTOCRAT TECHNOLOGIES SPAIN SLFormer

Former Apoderado · until 10/06/2020

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Montcada I Reixac · Sociedad Limitada (SL) · capital €63,006 · 38 BORME filings

B64447816 · Barcelona

GLOBAL GRAECA SLFormer

Former Apoderado · from 24/09/2018 to 05/11/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2010 · capital €3,600 · 9 BORME filings

B86060878 · Madrid

DONTE GROUP SLFormer

Former Apoderado Solidario · from 25/05/2017 to 18/10/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 26/07/2016 · capital €13,167,666 · 41 BORME filings

B87619698 · Madrid

TOTALINE ECR IBERICA SAFormer

Former Vicesecretario no Consejero · until 17/09/2019

Struck off · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A28007599 · Madrid

CONCENTRIX CVG SERVICIOS INFORMATICOS, S.L.Former

Former Vicesecretario · from 18/08/2017 to 28/08/2019

Active · Actividades de consultoría informática (CNAE 6202) · Coruña, A · Sociedades de responsabilidad limitada · 42 BORME filings

B82479908 · A Coruña

PRIVILEGE ADVANCED SURFACES SAFormer

Former Apoderado Solidario · from 28/11/2011 to 15/07/2019

Apoderado Solidario

Struck off · Naron · Sociedad Anónima (SA) · 17 BORME filings

A15536493 · A Coruña

OATH BRANDS (IBERIA) SLFormer

Former Secretario no Consejero · from 07/07/2015 to 30/07/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 10/03/2011 · capital €3,000 · 38 BORME filings

B86172780 · Madrid

STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 28/11/2011 to 10/07/2018

Struck off · 25 BORME filings

W8261162E · Madrid

TYSON FOODS IBERIA ALIMENTOS SLFormer

Former Secretario no Consejero · from 29/08/2011 to 25/05/2018

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Limitada (SL) · 43 BORME filings

B84291616 · Madrid

THREE ENTERPRISES SLFormer

Former Secretario no Consejero · from 08/11/2010 to 28/03/2018

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B83834739 · Madrid

EASYNET ESPAÑA SAFormer

Former Apoderado Solidario · from 21/12/2016 to 20/10/2017

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A82420498 · Madrid

BERTAKO SLFormer

Former Secretario no Consejero · from 20/05/2016 to 05/10/2017

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Huarte/Uharte · Sociedad Limitada (SL) · 22 BORME filings

B81936189 · Navarra

BROADCOM NETWORKS SPAIN SLFormer

Former Apoderado · from 11/05/2011 to 15/09/2017

Struck off · Instalación de máquinas y equipos industriales (CNAE 3320) · Madrid · Sociedad Limitada (SL) · 51 BORME filings

B64127988 · Madrid

VEOLIA INDUSTRIES GLOBAL SOLUTIONS SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 01/09/2010 to 11/08/2017

W0010634D · Madrid

YELP ESPAÑA SLFormer

Former Apoderado · from 30/05/2012 to 10/08/2017

B65798902 · Barcelona

EIC SPAIN II SLFormer

Former Apoderado Solidario · from 16/04/2015 to 01/08/2017

B87263687 · Madrid

CISCO SYSTEMS (SPAIN) SLFormer

Former Secretario · until 03/05/2017

B81254336 · Madrid

TORO TV ESPAÑA SLFormer

Former Secretario no Consejero · until 27/04/2017

M480871 · Madrid

SONY PICTURES TELEVISION PRODUCCIONES ESPAÑA SLFormer

Former Apoderado Solidario · from 02/04/2012 to 27/04/2017

B83811380 · Madrid

MET ENERGIA ESPAÑA SAFormer

Former Secretario no Consejero · from 10/08/2016 to 16/01/2017

A87612644 · Madrid

EATON INDUSTRIES (SPAIN) SLFormer

Former Secretario no Consejero · until 15/11/2016

B31005150 · Barcelona

AEROQUIP IBERICA SLFormer

Former Secretario · until 28/10/2016

B28341790 · Madrid

CIRCANA SPAIN SLFormer

Former Secretario no Consejero · until 07/09/2016

B82095522 · Madrid

RALPH LAUREN MADRID SLFormer

Former Secretario · until 19/04/2016

B85199453 · Madrid

MCGRAW HILL INTERAMERICANA DE ESPAÑA SLFormer

Former Secretario · until 09/03/2016

B28914323 · Madrid

HITACHI CONSULTING TECHNOLOGY SOLUTIONS SPAIN SAFormer

Former Vicesecretario no Consejero · from 16/02/2011 to 12/01/2016

A83659144 · Madrid

BRASKEM PETROQUIMICA IBERICA SLFormer

Former Secretario no Consejero · from 01/09/2012 to 21/10/2015

B86364031 · Madrid

FLUKE IBERICA SLFormer

Former Secretario no Consejero · until 04/09/2015

B80497910 · Madrid

ROBERT HALF SLFormer

Former Apoderado Solidario · from 29/07/2015 to 31/07/2015

B84645555 · Madrid

POLIVER IBERIA SLFormer

Former Apoderado · from 26/03/2015 to 31/03/2015

B86673605 · Madrid

CUTERA SPAIN SLFormer

Former Secretario no Consejero · until 27/03/2015

B83570473 · Barcelona

GAMMA UCAAS COMERCIALIZADORA SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 25/03/2015

B82414863 · Sevilla

PROTIVITI SPAIN SLFormer

Former Apoderado Solidario · from 08/09/2014 to 30/09/2014

B85143170 · Madrid

SIEMENS RAIL AUTOMATION HOLDING SAFormer

Former Secretario no Consejero · from 09/06/2011 to 28/07/2014

A28072635 · Madrid

NUTRAL SLFormer

Former Secretario no Consejero · from 29/05/2012 to 15/04/2014

B28669240 · Madrid

CITIC HIC GANDARA CENSA SAFormer

Former Secretario no Consejero · until 21/02/2014

A36380715 · Pontevedra

CASH PROCESSING SOLUTIONS SLFormer

Former Apoderado Solidario · until 29/01/2014

B85498939 · Madrid

CUMMINS GENERATOR TECHNOLOGIES SPAIN SAFormer

Former Apoderado · until 07/01/2014

A28350023 · Madrid

SYBASE IBERIA SLFormer

Former Vicesecretario · until 27/12/2013

B80506629 · Madrid

PLANTRONICS IBERIA SLFormer

Former Secretario · from 03/02/2011 to 15/11/2013

B83007583 · Madrid

MENTOR MEDICAL SYSTEMS IBERICA SLFormer

Former Secretario no Consejero · from 23/02/2011 to 31/10/2013

B81548869 · Madrid

ADDED VALUE PLANNERS SLFormer

Former Secretario no Consejero · until 25/10/2013

B61298659 · Barcelona

ROBERT HALF INTERNATIONAL SPAIN EMPRESA DE TRABAJO TEMPORAL SLFormer

Former Apoderado · from 23/09/2013 to 25/09/2013

B84746882 · Madrid

OGILVY COMMONHEALTH SLFormer

Former Secretario · until 17/09/2013

B80388788 · Madrid

WAVEMAKER PUBLICIDAD SPAIN SLFormer

Former Secretario no Consejero · from 21/04/2010 to 16/09/2013

B81173171 · Madrid

FOCUS MEDIA SLFormer

Former Secretario no Consejero · from 16/08/2011 to 08/08/2013

B62418488 · Barcelona

WPP MEDIA SPAIN SAFormer

Former Secretario no Consejero · until 02/08/2013

A81922791 · Madrid

OUTRIDER SLFormer

Former Secretario no Consejero · until 01/08/2013

B81977365 · Madrid

MINDSHARE SPAIN SAFormer

Former Secretario · until 29/07/2013

A78913019 · Madrid

ESSENCEMEDIACOM IBERIA SAFormer

Former Secretario no Consejero · until 29/07/2013

A80755390 · Madrid

RED DE MEDIOS SAFormer

Former Secretario no Consejero · until 24/07/2013

A81524431 · Madrid

CORPLEX IBERIA SAFormer

Former Apoderado · from 28/03/2011 to 18/07/2013

A79369377 · Madrid

BUCK CONSULTANTS SLFormer

Former Apoderado · from 02/01/2013 to 08/07/2013

M241303 · Madrid

ULMARA SLFormer

Former Secretario no Consejero · until 21/06/2013

B59898403 · Barcelona

OGILVY HEALTHWORLD BARCELONA SAFormer

Former Secretario no Consejero · until 20/06/2013

A60886298 · Barcelona

ESTUDIO GRAPHIC LINE SLFormer

Former Secretario no Consejero · until 20/06/2013

B59798421 · Barcelona

MEDITERRANEA DE MEDIOS IBERIA SAFormer

Former Secretario · until 20/06/2013

A96209937 · Valencia

NEO MEDIA TECHNOLOGIES SPAIN S.AFormer

Former Secretario no Consejero · until 11/06/2013

B47462 · Barcelona

OGILVY PUBLIC RELATIONS SLFormer

Former Secretario no Consejero · until 04/06/2013

B62293113 · Madrid

OGILVY & MATHER PUBLICIDAD BARCELONA SAFormer

Former Secretario no Consejero · until 27/05/2013

A59034918 · Barcelona

OGILVY INTERACTIVE SAFormer

Former Secretario no Consejero · until 22/05/2013

A61787958 · Barcelona

OGILVYONE WORLDWIDE SAFormer

Former Secretario no Consejero · until 22/05/2013

A08301731 · Barcelona

WPP BRANDS SPAIN SLFormer

Former Secretario · until 17/05/2013

B83715631 · Madrid

GEOMETRY GLOBAL SPAIN, SAFormer

Former Secretario no Consejero · until 16/05/2013

A78095577 · Madrid

OGILVY & MATHER PUBLICIDAD MADRID SAFormer

Former Secretario · until 16/05/2013

A28681724 · Madrid

WPP PRODUCTION SERVICES SPAIN, S.LFormer

Former Secretario · until 10/05/2013

B61881819 · Madrid

RIMAC 84 SAFormer

Former Secretario no Consejero · from 30/07/2012 to 19/04/2013

A58074956 · Barcelona

KANTYA ESTRATEGIAS DE MARCA SLFormer

Former Secretario · until 12/04/2013

B81112500 · Madrid

VODAFONE ENTERPRISE SPAIN SLFormer

Former Secretario · until 27/03/2013

B80172737 · Madrid

RMG CONNECT SLFormer

Former Secretario no Consejero · from 24/04/2009 to 13/03/2013

B58687021 · Madrid

JWT DELVICO SLFormer

Former Secretario · until 13/03/2013

B28171148 · Madrid

DESIGN BRIDGE AND PARTNERS SLFormer

Former Secretario · until 13/03/2013

B84238377 · Madrid

WPP SERVICES SPAIN SLFormer

Former Apoderado Solidario · from 24/05/2011 to 12/03/2013

B63125207 · Madrid

AOL AVANT SLFormer

Former Apoderado Solidario · from 17/04/2012 to 25/01/2013

B82843368 · Madrid

THEHUFFINGTONPOST ESPAÑA SLFormer

Former Apoderado Solidario · from 16/04/2012 to 15/01/2013

B82757634 · Madrid

AOL ADVERTISING IBERIA SLFormer

Former Apoderado Solidario · until 11/01/2013

B84430644 · Madrid

MASS MEDIA STATION SAFormer

Former Secretario no Consejero · from 23/02/2011 to 24/12/2012

A81799397 · Madrid

G2 WORLDWIDE SPAIN SLFormer

Former Secretario no Consejero · from 23/12/2010 to 21/12/2012

B198894 · Barcelona

BEAUMONT BENNETT MADRID SAFormer

Former Secretario · from 03/03/2011 to 13/12/2012

A60474376 · Madrid

UNIMEDIA CENTRAL DE MEDIOS SLFormer

Former Secretario no Consejero · from 22/03/2011 to 13/12/2012

B81705337 · Madrid

GREY ESPAÑA SLFormer

Former Secretario no Consejero · until 05/11/2012

B08667602 · Barcelona

HEAVY EQUIPMENT MANUFACTURING CENTUM SLFormer

Former Secretario no Consejero · from 24/05/2011 to 15/10/2012

B36454783 · Pontevedra

ALTERSMEDIA AGENCIA DE MEDIOS SAFormer

Former Secretario no Consejero · until 09/10/2012

A91195537 · Sevilla

GREY IBERIA SLFormer

Former Secretario no Consejero · from 23/12/2010 to 25/09/2012

B82857400 · Barcelona

SOLUCIONES DE MARKETING Y COMUNICACION IBERIA SLFormer

Former Secretario no Consejero · from 23/12/2010 to 25/09/2012

B59755462 · Barcelona

GMBG HOLDINGS SPAIN SLFormer

Former Vicesecretario · from 15/11/2010 to 21/09/2012

B83180877 · Madrid

ATLANTICA DE PLANIFICACION Y MEDIOS SAFormer

Former Secretario · from 02/05/2011 to 07/09/2012

SC29423 · A Coruña

COLUMBIA SPORTSWEAR SPAIN SLFormer

Former Apoderado Solidario · until 20/04/2012

B84576446 · Madrid

FINASTRA INTERNATIONAL FINANCIAL SYSTEMS SLFormer

Former Vicesecretario no Consejero · until 23/03/2012

B81466443 · Madrid

STARENT NETWORKS SPAIN SOCIEDAD LIMITADAFormer

Former Secretario · until 13/02/2012

B97617930 · Valencia

FAS SPAIN SLFormer

Former Secretario no Consejero · from 28/09/2009 to 09/01/2012

B91830059 · Sevilla

SAFENET SPAIN SLFormer

Former Secretario no Consejero · from 16/12/2010 to 17/11/2011

B220420 · Barcelona

CQ PET SAFormer

Former Apoderado · until 10/01/2011

A80714207 · Cádiz

CROSS MEDIA SPAIN SLFormer

Former Secretario no Consejero · until 24/11/2009

B82549403 · Madrid

ALO COMUNICACIONES ESPAÑA SLFormer

Former Secretario no Consejero · until 08/09/2009

B83119552 · Madrid

Timeline (97)

22/09/2026Ceased as Apoderado Solidario of EXA INFRASTRUCTURE SPAIN, SOCIEDAD ANONIMA · Madrid
21/09/2026Ceased as Apoderado Solidario of COLT TECHNOLOGY SHARED SERVICE CENTRE BARCELONA SL · Barcelona
07/08/2026Ceased as Secretario of ENERGY RECOVERY IBERIA SL · Madrid
05/08/2026Ceased as Secretario of GLORY GLOBAL SOLUTIONS (SPAIN) SA · Madrid
05/08/2026Ceased as Secretario no Consejero of FEDERAL MOGUL IBERICA SL · Madrid
20/07/2026Ceased as Secretario no Consejero of COLT TECHNOLOGY SERVICES SA · Madrid
03/05/2026Ceased as Secretario no Consejero of COPEINCA INTERNACIONAL SA · Madrid
08/04/2026Ceased as Secretario of ACI WORLDWIDE IBERICA SL · Madrid
06/04/2026Ceased as Secretario of RALPH LAUREN ESPAÑA SL · Madrid
02/02/2026Ceased as Secretario no Consejero of ELECTROQUIMICA DEL NOROESTE SA · Pontevedra
17/10/2025Ceased as Secretario of DANFOSS SA · Madrid
09/10/2025Ceased as Secretario no Consejero of FEDEX EXPRESS SPAIN SL · Madrid
23/09/2025Ceased as Secretario no Consejero of TECNOLOGIA DE AISLAMIENTOS Y CLIMATIZACION SL · Madrid
23/09/2025Ceased as Apoderado of NETGEAR INTERNATIONAL INC SUCURSAL EN ESPAÑA · Madrid
17/06/2025Ceased as Apoderado of CORPORACION AMERICANA DE EQUIPAMIENTOS URBANOS SL · Madrid
22/10/2024Ceased as Apoderado of SUNMED AIRLIFE SL · Madrid
16/05/2024Ceased as Apoderado Solidario of LIFE TECHNOLOGIES SA · Madrid
18/08/2023Ceased as Apoderado of BAKER MCKENZIE MADRID SLP · Madrid
12/07/2023Ceased as Vicesecretario no Consejero of HB FULLER ESPAÑA SL · Alicante
04/04/2023Ceased as Apoderado Solidario of JOBTODAY SPAIN SL · Barcelona
30/12/2022Ceased as Apoderado Solidario of CPI DEVELOPMENTS SPAIN 2009 SL · Madrid
27/12/2022Ceased as Apoderado Solidario of GLOBAL CONFECTOR SL · Madrid
11/10/2022Ceased as Secretario no Consejero of CICSA INDUSTRIALES DEL CALOR SL · Madrid
29/09/2022Ceased as Secretario of ANDREW ESPAÑA SA · Madrid
20/09/2022Ceased as Apoderado of FEDERAL EXPRESS CORPORATION SUCURSAL EN ESPAÑA · Madrid
27/07/2022Ceased as Apoderado Solidario of SELENTA PRINCESA OPERATING COMPANY SL · Madrid
25/07/2022Ceased as Apoderado Solidario of DBI COMMERCIAL EUROPE S.A.R.L. SUCURSAL EN ESPAÑA · Barcelona
20/07/2022Ceased as Apoderado of FEDERAL MOGUL FRICTION PRODUCTS SA · Barcelona
25/04/2022Appointed Secretario no Consejero of CICSA INDUSTRIALES DEL CALOR SL · Madrid
25/11/2021Ceased as Apoderado of CISCO SYSTEMS CAPITAL SPAIN SL · Madrid
14/12/2020Ceased as Secretario no Consejero of ADOBE TECHNOLOGIES INTERNATIONAL S.L · Barcelona
09/11/2020Ceased as Secretario no Consejero of TESLA SPAIN SL · Barcelona
10/07/2020Ceased as Secretario of EMERSON PROCESS MANAGEMENT SL · Madrid
10/06/2020Ceased as Apoderado of ARISTOCRAT TECHNOLOGIES SPAIN SL · Barcelona
03/02/2020Appointed Apoderado of BORALINA INVESTMENTS SL · Málaga
05/11/2019Ceased as Apoderado of GLOBAL GRAECA SL · Madrid
18/10/2019Ceased as Apoderado Solidario of DONTE GROUP SL · Madrid
17/09/2019Ceased as Vicesecretario no Consejero of TOTALINE ECR IBERICA SA · Madrid
28/08/2019Ceased as Vicesecretario of CONCENTRIX CVG SERVICIOS INFORMATICOS, S.L. · A Coruña
15/07/2019Ceased as Secretario of PRIVILEGE ADVANCED SURFACES SA · A Coruña
25/04/2019Appointed Apoderado Solidario of CPI DEVELOPMENTS SPAIN 2009 SL · Madrid
14/12/2018Appointed Apoderado Solidario of FEDINARD INVESTMENTS SL · Madrid
08/11/2018Appointed Secretario no Consejero of TECNOLOGIA DE AISLAMIENTOS Y CLIMATIZACION SL · Madrid
24/09/2018Appointed Apoderado of GLOBAL GRAECA SL · Madrid
21/08/2018Appointed Secretario no Consejero of ADOBE TECHNOLOGIES INTERNATIONAL S.L · Barcelona
30/07/2018Ceased as Secretario no Consejero of OATH BRANDS (IBERIA) SL · Madrid
10/07/2018Ceased as Apoderado of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
04/06/2018Appointed Apoderado of BAKER MCKENZIE MADRID SLP · Madrid
25/05/2018Ceased as Secretario no Consejero of TYSON FOODS IBERIA ALIMENTOS SL · Madrid
28/03/2018Ceased as Secretario no Consejero of THREE ENTERPRISES SL · Madrid
22/01/2018Appointed Apoderado of OKI BR ESPAÑA SL · Madrid
29/12/2017Appointed Apoderado Solidario of EASTMAN CHEMICAL IBERICA SL · Madrid
15/11/2017Appointed Secretario no Consejero of THREE ENTERPRISES SL · Madrid
15/11/2017Ceased as Vicesecretario no Consejero of THREE ENTERPRISES SL · Madrid
06/11/2017Appointed Apoderado Solidario of TOBE SA EN LIQUIDACION · Madrid
20/10/2017Ceased as Apoderado Solidario of EASYNET ESPAÑA SA · Madrid
05/10/2017Ceased as Secretario no Consejero of BERTAKO SL · Navarra
15/09/2017Ceased as Apoderado of BROADCOM NETWORKS SPAIN SL · Madrid
22/08/2017Appointed Apoderado of SUNMED AIRLIFE SL · Madrid
18/08/2017Ceased as Secretario of CONCENTRIX CVG SERVICIOS INFORMATICOS, S.L. · A Coruña
18/08/2017Appointed Vicesecretario of CONCENTRIX CVG SERVICIOS INFORMATICOS, S.L. · A Coruña
25/05/2017Appointed Apoderado Solidario of DONTE GROUP SL · Madrid
23/05/2017Appointed Apoderado Solidario of GLOBAL CONFECTOR SL · Madrid
10/05/2017Appointed Apoderado Solidario of SELENTA PRINCESA OPERATING COMPANY SL · Madrid
07/03/2017Appointed Apoderado of ODONTOS HOLDING 2016 SL · Madrid
19/01/2017Appointed Secretario no Consejero of FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL · Madrid
21/12/2016Appointed Apoderado Solidario of EASYNET ESPAÑA SA · Madrid
30/11/2016Appointed Apoderado Solidario of EXA INFRASTRUCTURE SPAIN, SOCIEDAD ANONIMA · Madrid
23/08/2016Appointed Secretario no Consejero of FEDEX EXPRESS SPAIN SL · Madrid
20/05/2016Appointed Secretario no Consejero of BERTAKO SL · Navarra
31/03/2016Appointed Apoderado Solidario of JOBTODAY SPAIN SL · Barcelona
16/03/2016Appointed Apoderado Solidario of FITBIT ESPAÑA SL · Barcelona
01/02/2016Ceased as Secretario no Consejero of FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL · Madrid
18/12/2015Appointed Apoderado of FORCEPOINT OVERSEAS LIMITED SUCURSAL EN ESPAÑA · Madrid
31/07/2015Appointed Apoderado Solidario of GRACE GMBH SUCURSAL EN ESPAÑA · Barcelona
07/07/2015Appointed Secretario no Consejero of OATH BRANDS (IBERIA) SL · Madrid
11/06/2014Appointed Apoderado Solidario of ROBERTO CAVALLI SPA SUCURSAL EN ESPAÑA · Madrid
02/06/2014Appointed Apoderado of CORPORACION AMERICANA DE EQUIPAMIENTOS URBANOS SL · Madrid
28/04/2014Appointed Apoderado Solidario of COLT TECHNOLOGY SHARED SERVICE CENTRE BARCELONA SL · Barcelona
21/10/2013Appointed Secretario no Consejero of COPEINCA INTERNACIONAL SA · Madrid
17/04/2013Appointed Apoderado of CHURUNMERU IBERIA SL · Madrid
19/03/2013Appointed Secretario no Consejero of ELECTROQUIMICA DEL NOROESTE SA · Pontevedra
21/09/2012Appointed Secretario no Consejero of FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL · Madrid
13/09/2012Appointed Secretario of ENERGY RECOVERY IBERIA SL · Madrid
03/07/2012Ceased as Vicepresidente of BAKER MCKENZIE MADRID SLP · Madrid
23/04/2012Appointed Secretario no Consejero of COLT TECHNOLOGY SERVICES SA · Madrid
28/11/2011Appointed Apoderado Solidario of PRIVILEGE ADVANCED SURFACES SA · A Coruña
28/11/2011Appointed Apoderado of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
25/11/2011Appointed Apoderado Solidario of CUARZOS GRANULADOS SL · A Coruña
04/10/2011Appointed Apoderado of LEICA MICROSISTEMAS SL · Barcelona
05/09/2011Appointed Apoderado Solidario of LIFE TECHNOLOGIES SA · Madrid
29/08/2011Appointed Secretario no Consejero of TYSON FOODS IBERIA ALIMENTOS SL · Madrid
02/08/2011Ceased as Vicesecretario of ENERGY RECOVERY IBERIA SL · Madrid
11/05/2011Appointed Apoderado of BROADCOM NETWORKS SPAIN SL · Madrid
17/12/2010Appointed Vicesecretario no Consejero of ENTRUST EU SL · Madrid
08/11/2010Appointed Vicesecretario no Consejero of THREE ENTERPRISES SL · Madrid
05/08/2009Ceased as Presidente of BAKER MCKENZIE MADRID SLP · Madrid